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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Jardine, John
    Director born in March 1947
    Individual (31 offsprings)
    Officer
    1992-11-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2006-03-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Chief Executive born in September 1948
    Individual (46 offsprings)
    Officer
    1991-12-06 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (46 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2007-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual (23 offsprings)
    Officer
    1991-12-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Garcia, Marcelino Castrillo
    Managing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Individual (326 offsprings)
    Officer
    2006-03-31 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 11
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2000-01-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2025-06-18
    OF - Director → CIF 0
  • 16
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2017-10-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Rougier, Alan Toby
    Managing Director born in December 1967
    Individual (43 offsprings)
    Officer
    2009-03-02 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    1998-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 20
    Briggs, Andrew Ellis Jack
    Bank Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 21
    Brazier, Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 22
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 23
    Lee, Andrew Philip
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 25
    Beavan, Sally Helen
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 26
    Glover, Bryce Paul
    Director Of Lending born in July 1960
    Individual (29 offsprings)
    Officer
    2003-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 27
    Layhe, David Jeffrey
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 28
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (51 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 30
    Morley, Colin Richard
    Born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Banks, Richard Lee
    Managing Director Girobank Plc born in June 1951
    Individual (44 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
    Banks, Richard Lee
    Wholesale Banking Director born in June 1951
    Individual (44 offsprings)
    2002-09-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 32
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (44 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 33
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Hinton, Timothy Giles Sunderland
    Banker born in April 1964
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2024-11-11
    OF - Director → CIF 0
  • 35
    Scheithauer, Peter, Dr
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 36
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 37
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 38
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANTANDER ASSET FINANCE PLC

Period: 2010-08-13 ~ now
Company number: 01533123
Registered names
SANTANDER ASSET FINANCE PLC - now
Standard Industrial Classification
64910 - Financial Leasing
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • SANTANDER ASSET FINANCE PLC
    Info
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 2010-08-13
    Registered number 01533123
    2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1980-12-08 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SANTANDER ASSET FINANCE PLC
    S
    Registered number 01533123
    2 Triton Square, Regent's Place, London, NW1 3AN
    Public Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • SANTANDER ASSET FINANCE PLC
    S
    Registered number 1533123
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    A & L CF JUNE (2) LIMITED
    - now 02582354 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    A & L CF MARCH (5) LIMITED
    05085883 04129825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    FB SHIPPING LIMITED
    - now 05161386
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    FC SHIPPING LIMITED
    - now 05085910
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    NAVIGATOR GLOBAL LIMITED
    - now 01562865
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.